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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR KABIR PETROCHEMICAL CO · AMIR KABIR PETROCHEMICAL COMPANY · AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK · شرکت پتروشیمی امیر کبیر | [sources] | |||
| Other name | AMIR KABIR PETROCHEMICAL COMPANY · AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101807733 | [sources] | |||
| PermID | 4296847583 | [sources] | |||
| Phone | +982188089947 | [sources] | |||
| Registration number | 137672 · H8ZPBEGSWJ26 · Y4BHCJMFM8P5 | [sources] | |||
| Unique Entity ID | H8ZPBEGSWJ26 · Y4BHCJMFM8P5 | [sources] | |||
| Website | www.akpc.ir · www.akpc.ws | [sources] | |||
| Status | Active | [sources] | |||
| Address | Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661 Tehran · Nasr Building 10, 4th Floor, 15 Mahestan Street, Shahrak E Gharb Area, TEHRAN, TEHRAN, Iran · No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran · P.O. Box 1465835661, Tehran · TEHRAN, P.O. BOX 1465835661, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-4296847583 · usgsa-s4mrty6pb · usgsa-s4mrty1s2 · ofac-40757 · usgsa-s4mrpc30h · NK-Pue4Ma7VFPcErSP8EFZWJiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIMORGH PETROCHEMICAL COMPANY Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |